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Board Meeting Dates of Omnitech InfoSolutions Ltd.

Date of Meeting Purpose
May 30, 2016 Audited Results
May 12, 2016 Audited Results
Feb 12, 2016 Quarterly Results
Nov 09, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results
May 30, 2015 Audited Results
May 29, 2015 Audited Results
May 28, 2015 Audited Results
Feb 13, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Aug 14, 2014 Quarterly Results
Aug 08, 2014 Quarterly Results
May 28, 2014 Audited Results
Feb 14, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Jul 26, 2013 Quarterly Results
May 28, 2013 Audited Results
Feb 11, 2013 Quarterly Results
Nov 09, 2012 Quarterly Results
Aug 13, 2012 Quarterly Results
May 29, 2012 Audited Results & Dividend
Feb 07, 2012 Quarterly Results
Nov 02, 2011 Quarterly Results
Jul 28, 2011 Quarterly Results
May 27, 2011 Audited Results & Dividend
Feb 03, 2011 Quarterly Results
Oct 26, 2010 Quarterly Results
Aug 23, 2010 Issue of Convertible Warrants
Jul 20, 2010 Quarterly Results
May 18, 2010 Audited Results
Jan 21, 2010 Quarterly Results
Jan 04, 2010 Allotment of Equity Shares
Dec 22, 2009 Allotment of Conv. Warrants & Others
Oct 21, 2009 Quarterly Results
Oct 01, 2009 Issue of Convertible Warrants & Others
Aug 17, 2009 Employees Stock Option Plan
Jul 27, 2009 Quarterly Results
May 25, 2009 Audited Results & Dividend
Jan 27, 2009 Quarterly Results
Oct 20, 2008 Quarterly Results
Jul 17, 2008 Quarterly Results
Jul 04, 2008 To consider allotment of Warrants
Jul 01, 2008 To consider allotment of Warrants
May 13, 2008 Audited Results & Others
Jan 14, 2008 Increase in Authorised Capital
Oct 12, 2007 Quarterly Results

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